Company Information

CIN
Status
Date of Incorporation
22 November 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,970,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satish Dhirajlal Vithalani
Satish Dhirajlal Vithalani
Managing Director
over 1 year ago

Past Directors

Rashmi Satishbhai Vithlani
Rashmi Satishbhai Vithlani
Director
almost 26 years ago
Deepak Natwarlal Shah
Deepak Natwarlal Shah
Director
over 27 years ago
Barendra Ghose
Barendra Ghose
Director
about 30 years ago

Charges

0
20 September 2011
Bank Of Baroda
6 Crore
30 January 2001
Bank Of Baroda
14 Lak
25 October 2002
Bank Of Baroda
14 Lak
16 September 2005
Bank Of Baroda
12 Lak
17 November 2000
Gujarat State Financial Corporation
50 Lak
16 September 2005
Bank Of Baroda
0
25 October 2002
Bank Of Baroda
0
30 January 2001
Bank Of Baroda
0
20 September 2011
Bank Of Baroda
0
17 November 2000
Gujarat State Financial Corporation
0
16 September 2005
Bank Of Baroda
0
25 October 2002
Bank Of Baroda
0
30 January 2001
Bank Of Baroda
0
20 September 2011
Bank Of Baroda
0
17 November 2000
Gujarat State Financial Corporation
0

Documents

Form INC-28-01012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(3)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14052018
Form AOC-4(XBRL)-14052018_signed
List of share holders, debenture holders;-12022018
Copy of MGT-8-12022018
Form MGT-7-12022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22052017
Form AOC-4(XBRL)-22052017_signed
List of share holders, debenture holders;-24012017
Copy of MGT-8-24012017
Form MGT-7-24012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21042016
Form_AOC-4_XBRL-ABPL-15_SANJ0408_20160421181024.pdf-21042016
Form MGT-7-070116.OCT
Form DIR-12-100315.OCT
Letter of the charge holder-290115.PDF
Form CHG-4-290115.OCT
Memorandum of satisfaction of Charge-290115.PDF
XBRL document in respect of balance sheet 27-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-280115-270115 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-101014.PDF
Optional Attachment 2-101014.PDF